LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED -
Company Profile | Company Filings |
Overview
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from and has the status: Active.
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: 02091894. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: 02091894. The accounts status is FULL and accounts are next due on 30/09/2024.
LEGAL & GENERAL INVESTMENT MANAGEMENT LIMITED -
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE COLEMAN STREET
EC2R 5AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/05/2023 | 13/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEGAL & GENERAL CO SEC LIMITED | Corporate Secretary | 2003-08-29 | CURRENT | ||
MICHAEL JACOB MARKS | Feb 1966 | British | Director | 2022-07-31 | CURRENT |
MS MICHELLE SYLVIA SCRIMGEOUR | May 1963 | British | Director | 2019-09-09 | CURRENT |
SONJA LAUD | Feb 1974 | German | Director | 2019-09-20 | CURRENT |
JOHN VICTOR MONCKTON | Oct 1955 | British | Director | 1996-02-12 UNTIL 2004-11-29 | RESIGNED |
CHRISTOPHER ROBINSON | Mar 1946 | British | Director | 1994-12-01 UNTIL 2004-12-31 | RESIGNED |
MR COLIN JOHN REEDIE | Sep 1968 | British | Director | 2017-05-15 UNTIL 2019-09-30 | RESIGNED |
JONATHAN MICHAEL VERNON RASHLEIGH | Sep 1950 | British | Director | RESIGNED | |
MR CHAD RAKVIN | Jul 1971 | American | Director | 2016-05-10 UNTIL 2019-09-30 | RESIGNED |
KERRIGAN WILLIAM PROCTER | May 1969 | British | Director | 2010-03-31 UNTIL 2013-05-21 | RESIGNED |
BARRY HOLMAN | Feb 1949 | British | Director | RESIGNED | |
MR ANDREW KEVIN OVERY | Feb 1965 | British | Director | 2003-04-29 UNTIL 2013-04-26 | RESIGNED |
MR MICHAEL JOHN PAYNE | Oct 1945 | British | Director | RESIGNED | |
MR LANCE RICHARD LEIGHTON PHILLIPS | Jul 1964 | British | Director | 2013-06-05 UNTIL 2016-10-10 | RESIGNED |
DAVID CHARLES NORTH | May 1963 | British | Director | 2008-03-05 UNTIL 2013-01-04 | RESIGNED |
MR SACHA SADAN | Dec 1970 | British | Director | 2012-03-08 UNTIL 2021-05-31 | RESIGNED |
MR AARON HENRY MEDER | Sep 1977 | American | Director | 2015-07-01 UNTIL 2017-07-09 | RESIGNED |
MICHAEL JACOB MARKS | Feb 1966 | British | Director | 2016-12-13 UNTIL 2019-09-30 | RESIGNED |
DAVID SCOTT MANNING | Jan 1949 | British | Director | RESIGNED | |
PETER JULIAN LOMAX | May 1943 | British | Director | 1996-12-01 UNTIL 2003-04-17 | RESIGNED |
MR PETER ROBERT KNAPTON | Oct 1949 | British | Director | 1994-07-04 UNTIL 2001-07-31 | RESIGNED |
MS VANESSA MARY JAMES | Jun 1955 | British | Director | 1995-12-04 UNTIL 2000-12-08 | RESIGNED |
ANDREW WILLIAM PALMER | Oct 1953 | British | Director | RESIGNED | |
DAVID MICHAEL SHAW | Jun 1945 | British | Director | RESIGNED | |
THOMAS ANDREW FORWOOD SMITH | Secretary | RESIGNED | |||
ANDREW DAVID FAIRHURST | Dec 1962 | British | Secretary | 1993-08-23 UNTIL 2002-10-01 | RESIGNED |
CLARE FRANCES BARRETT | Nov 1970 | British | Secretary | 2002-10-01 UNTIL 2003-08-29 | RESIGNED |
TIMOTHY JAMES BREEDON | Feb 1958 | British | Director | 1994-01-01 UNTIL 2005-12-31 | RESIGNED |
JULIAN ST JOHN HARDING | Jun 1965 | British | Director | 2011-03-22 UNTIL 2015-09-01 | RESIGNED |
MR KEVIN JOHN GREGORY | Nov 1957 | British | Director | 2002-11-14 UNTIL 2012-07-04 | RESIGNED |
JULIEN RANDOLPH TREVENAN GARRAN | Sep 1969 | Director | 2005-09-19 UNTIL 2007-08-08 | RESIGNED | |
SAM PAUL FUSCHILLO | Nov 1981 | British | Director | 2019-09-13 UNTIL 2022-10-28 | RESIGNED |
EVE FINN | Mar 1982 | Irish | Director | 2016-01-20 UNTIL 2018-10-24 | RESIGNED |
ANTON NORMAN KARL ESER | Jan 1974 | German | Director | 2015-02-27 UNTIL 2019-08-30 | RESIGNED |
MR HUGH PETER BARTHOLOMEW CUTLER | Aug 1972 | British | Director | 2013-06-05 UNTIL 2014-04-24 | RESIGNED |
MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2005-02-11 UNTIL 2010-03-31 | RESIGNED |
MICHAEL DAVID THOMAS CRASTON | Oct 1958 | British | Director | 2011-05-25 UNTIL 2015-12-31 | RESIGNED |
ROBERT JOHN CHURCHLOW | Jan 1965 | British | Director | 2010-11-10 UNTIL 2013-09-12 | RESIGNED |
MR MARK ANDREW BURGESS | Sep 1964 | British | Director | 2003-02-27 UNTIL 2010-07-30 | RESIGNED |
MR JOHN WILLIAM ROE | Jul 1979 | British | Director | 2017-06-02 UNTIL 2019-09-30 | RESIGNED |
MS SIOBHAN GERALDINE BOYLAN | Aug 1969 | British | Director | 2013-07-12 UNTIL 2019-01-18 | RESIGNED |
KEITH WALTOR BEWSEY | Feb 1952 | British | Director | 1999-09-10 UNTIL 2002-11-14 | RESIGNED |
MR ROGER MICHAEL BARTLEY | Apr 1952 | British | Director | 2006-08-21 UNTIL 2015-12-31 | RESIGNED |
MICHELLE BELLA BARBER | Jan 1952 | British | Director | RESIGNED | |
MS SARAH FRANCES ELIZABETH AITKEN | Dec 1964 | British | Director | 2015-03-13 UNTIL 2019-09-30 | RESIGNED |
CHRISTOPHER PETER CHAMBERS | Feb 1958 | British | Director | 2006-01-01 UNTIL 2010-03-31 | RESIGNED |
NEIL MALCOLM HIGGINS | Jan 1958 | British | Director | 2006-06-01 UNTIL 2010-03-31 | RESIGNED |
MICHAEL ANTHONY CHRISTOPHER HAYDEN | Feb 1962 | Irish | Director | 2001-11-15 UNTIL 2009-01-30 | RESIGNED |
PETER NIGEL HORSMAN | May 1946 | British | Director | RESIGNED | |
MR DAVID ROUGH | Jan 1951 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Legal & General Investment Management (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |